EGIS ROAD OPERATION M40 LIMITED
Active - Accounts Filed
General Information
NAME
EGIS ROAD OPERATION M40 LIMITED
COMPANY NUMBER
11230849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
28/02/2018
(6 years and 9 months old)
WEBSITE
egis-projects.ie
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8QH
Telephone: 35314691200
TPS: No
3 Valentine Place
LONDON
SE1 8QH
Wilberforce House
Station Road
London
NW4 4QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS ROAD OPERATION SA | N/A | N/A |
| EGIS ROAD OPERATION M40 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGIS ROAD OPERATION M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGIS ROAD OPERATION M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS ROAD OPERATION M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS ROAD OPERATION SA | N/A | N/A |
| EGIS PROJECTS IRELAND LIMITED | N/A | N/A |
| EGIS ROAD & TUNNEL OPERATION IRELAND LIMITED | N/A | N/A |
| EGIS ROAD OPERATION M40 LIMITED | Active - Accounts Filed | View Report |
| EGIS ROAD OPERATION UK LIMITED | Active - Accounts Filed | View Report |
| MIDLINK M7/M8 LIMITED | N/A | N/A |
| NORTHLINK M1 LIMITED | N/A | N/A |
| SOUTHLINK N25 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | Helen Mary Bray (924367843) has left the board |
| 13/12/2021 | Helen Mary Bray (924367839) has left the board |
| 13/12/2021 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 13/12/2021 | Emmanuelle Freneat (924367842) has left the board |
| 13/12/2021 | Steven Keith Preece (917653957) has left the board |
| 14/10/2021 | New Board Member Steven Keith Preece (917653957) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
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